Regents Ayer (Chair, ex officio), Blake, Rice, Shanahan
Wednesday, February 10, 2016
142 Gerberding Hall
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| Approval of Minutes of Special Committee Meeting on October 7, 2015 | COMMITTEE ACTION | ||
| 1. | Approve Board Officers, Committees, and Other Appointments | ACTION | G-1 |
| 2. | University of Washington Investment Management Company Board (“UWINCO Board”) Appointment and Reappointments | ACTION | G-2 |
| 3. | Board Assessment Survey Discussion | INFORMATION | G-3 |
| 4. | Board Governance Discussion and Review of Standing Orders and Bylaws | INFORMATION | G-4 |
| 5. | Other Business |